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Karuna's wife, Raja, Kanimozhi slapped with money-laundering charge

Former telecom minister A Raja, Dravida Munnetra Kazhagam MP Kanimozhi and 17 others were on Friday chargesheeted by the Enforcement Directorate in a special court in connection with a......

2G spectrum case: Balwa and associates denied bail

A Delhi court on Tuesday dismissed the bail pleas of Swan Telecom promoter Shahid Usman Balwa, his cousin Asif Balwa and their associate Rajeev Agarwal in the 2G spectrum allocation case. "All......

Money laundering: Swan Telecom promoter moves SC

Swan Telecom promoter Shahid Balwa, who along with former Telecom Minister A Raja and 17 others are facing a money laundering case arising out of the 2G scam, on Friday moved the Supreme Court......

2G money laundering case: Order on bail plea deferred to Aug 20

A Delhi court on Wednesday deferred till August 20 its order on the bail pleas of former Telecom Minister A Raja, DMK MP Kanimozhi and others who were chargesheeted by the Enforcement Directorate......

Court reserves order on bail pleas in 2G money laundering case

A special court on Tuesday reserved for August 6 its order on the bail applications of former Telecom Minister A Raja, DMK MP Kanimozhi and other accused who were chargesheeted by Enforcement......
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Supreme Court refuses to stay trial against Balwa & others

The Supreme Court on Tuesday refused to stay the ongoing trial against Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, who along with... ...

http://www.dnaindia.com/india/report-2g-pmla-case-supreme-court-refuses-to-stay-trial-against-balwa-others-2083458
Court to Hear Final Arguments From June 1

A defence witness in a 2G scam- related money laundering case, in which former Telecom Minister A Raja, DMK MP Kanimozhi and 17 others are facing... ...

http://www.outlookindia.com/news/article/2G-PMLA-Case-Court-to-Hear-Final-Arguments-From-June-1/892141
Ammal Suffering From Alzheimer's, Says Doc

A doctor, treating DMK chief M Karunanidhi's wife Dayalu Ammal for almost three decades, today told a special court that she cannot be involved in... ...

http://www.outlookindia.com/news/article/PMLA-Case-Ammal-Suffering-From-Alzheimers-Says-Doc/890607
Two KTV officials depose as defence witness

Pic Courtesy: - New Delhi: The recording of defence evidence in a 2G scam-related money laundering case began today before a special court which... ...

http://zeenews.india.com/business/news/companies/2g-pmla-case-two-ktv-officials-depose-as-defence-witness_122998.html
Court to record Raja, Kanimozhi statements in 2G laundering

al CBI court at Patiala House likely to commence the recording of statements of accused, including former Telecom Minister A Raja, DMK MP Kanimozhi... ...

http://www.dailypioneer.com/city/court-to-record-raja-kanimozhi-statements-in-2g-laundering.html

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